The members of the board of directors (the "Board") of Zijin Mining Group Co., Ltd.* (the "Company") are set out below.
Executive Directors: Chen Jinghe (Chairman) Wang Jianhua (President) Qiu Xiaohua
Lan Fusheng Zou Laichang Fang Qixue Lin Hongfu
Non-executive Director: Li Jian
Independent Non-executive Directors: Lu Shihua
Ding Shida Zhu Guang
Sit Hoi Wah, Kenneth
There are 4 Board committees. The table below provides membership information of these committees on which each Board member serves.
Audit and Internal Control Committee | Nomination and Remuneration Committee | Strategic Committee | Execution and Investment Committee |
Chen Jinghe | M | C | C |
Wang Jianhua | M | M | M |
Qiu Xiaohua | M | M | M |
Lan Fusheng | M | M | |
Zou Laichang | M | ||
Fang Qixue | M | ||
Lin Hongfu | M | ||
Li Jian | M | M | M |
Lu Shihua | C | M | |
Ding Shida | M | C | M |
Zhu Guang | M | M | M |
Sit Hoi Wah, Kenneth | M | M |
Note:
C Chief officer of the relevant Board committees M Member of the relevant Board committees
Fujian, the PRC, 23 June 2016
*The Company's English name is for identification purpose only
Zijin Mining Group Company Ltd. published this content on 23 June 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 23 June 2016 09:41:05 UTC.
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